On January 23, 2019, the Board of Directors of Phat Dat Real Estate Development Corp approved to hold 2019 Annual General Meeting of Shareholders as follows:
- Record date: February 25, 2019
- Meeting time: Notice later
- Meeting venue: Notice later.
- Content:
+ Report on the Board of Directors activities in 2018 and plan for 2019;
+ Report from the Supervisory Board in 2018 and plan for 2019;
+ Report on the business result in 2018 and business plan in 2019;
+ Approving the audited financial statements in 2018;
+ Approving the plan for 2018 profit distribution
+ Approving the personnel change for the period 2018 – 2023;
+ Other issues.